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HENLEY RENOVATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henley Renovations Limited. The company was founded 20 years ago and was given the registration number 05113808. The firm's registered office is in MARLOW. You can find them at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HENLEY RENOVATIONS LIMITED
Company Number:05113808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Fingest, Henley On Thames, RG9 6QE

Secretary27 April 2004Active
3 The Folly, Moor Common Freith, Henley On Thames, RG9 6PX

Director27 April 2004Active
Manor Farm, Fingest, Henley On Thames, RG9 6QE

Director27 April 2004Active

People with Significant Control

Mr Stuart James Beavis
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:3 The Folly, Moor Common, Henley On Thames, United Kingdom, RG9 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Sylvia Crowther
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Fingest, Henley On Thames, United Kingdom, RG9 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Address

Change registered office address company with date old address new address.

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2024-02-27Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-27Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-27Resolution

Resolution.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-27Accounts

Change account reference date company previous shortened.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-08-12Accounts

Change account reference date company previous shortened.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-05-13Mortgage

Mortgage satisfy charge full.

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